Aes-marconi Limited

General information

Name:

Aes-marconi Ltd

Office Address:

Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI603948

Incorporation date: 2010-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the start of Aes-marconi Limited, a firm which is situated at Chamber Of Commerce House, 22 Great Victoria Street in Belfast. This means it's been 7 years Aes-marconi has existed on the market, as it was established on 2010-08-02. The registration number is NI603948 and the company postal code is BT2 7BA. It started under the name Moyne Shelf Company (no. 284), but for the last 6 years has been on the market under the name Aes-marconi Limited. This company's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. The latest filed accounts documents describe the period up to Saturday 31st December 2016 and the most current annual confirmation statement was released on Wednesday 2nd August 2017.

The directors currently enumerated by this business are: Paul Thomas Mcevoy assigned to lead the company seven years ago, Colin James Johnston assigned to lead the company in 2010 in November and Timothy Alexander Dundee assigned to lead the company on 2010-11-11.

  • Previous company's names
  • Aes-marconi Limited 2011-01-18
  • Moyne Shelf Company (no. 284) Limited 2010-08-02

Company staff

Paul Thomas Mcevoy

Date of birth: August 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 11 November 2010

Occupation: Chartered Accountant

Address: 22 Great Victoria Street, Belfast, BT2 7BA

Residence: Northern Ireland

Latest update: 3 October 2017

Paul Thomas Mcevoy

Role: Secretary

Appointed: 11 November 2010

Address: 22 Great Victoria Street, Belfast, BT2 7BA

Latest update: 3 October 2017

Colin James Johnston

Date of birth: June 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 11 November 2010

Occupation: Chartered Accountant

Address: 22 Great Victoria Street, Belfast, BT2 7BA

Residence: Northern Ireland

Latest update: 3 October 2017

Timothy Alexander Dundee

Date of birth: July 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 11 November 2010

Occupation: Pharmacist

Address: 22 Great Victoria Street, Belfast, BT2 7BA

Residence: Northern Ireland

Latest update: 3 October 2017

John Joseph Kearns

Date of birth: July 1968

Age: 49 years old

Nationality: Irish

Role: Director

Appointed: 02 August 2010

Resigned: 11 November 2010

Occupation: Solicitor

Address: Arthur Street, Belfast, Antrim, BT1 4GA, Northern Ireland

Residence: Northern Ireland

Latest update: 3 October 2017

Richard Fulton

Date of birth: November 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 02 August 2010

Resigned: 11 November 2010

Occupation: Solicitor

Address: Arthur Street, Belfast, Antrim, BT1 4GA, Northern Ireland

Residence: Northern Ireland

Latest update: 3 October 2017

Role: Corporate-secretary

Appointed: 02 August 2010

Resigned: 11 November 2010

Address: Arthur Street, Belfast, Antrim, BT1 4GA, Northern Ireland

Latest update: 3 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 16 August 2020
Confirmation statement last made up date 02 August 2017
Account category Total Exemption Full

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2017-08-02 (CS01)
filed on: 24th, August 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates 2017-08-02 (CS01)
filed on: 24th, August 2017
confirmation statement
Free Download (3 pages)
Notification of a person with significant control 2017-08-22 (PSC01)
filed on: 22nd, August 2017
persons with significant control
Free Download (2 pages)
Withdrawal of a person with significant control statement 2017-08-22 (PSC09)
filed on: 22nd, August 2017
persons with significant control
Free Download (2 pages)
Notification of a person with significant control 2017-08-22 (PSC01)
filed on: 22nd, August 2017
persons with significant control
Free Download (2 pages)
Total exemption full accounts data made up to 2016-12-31 (AA)
filed on: 17th, August 2017
accounts
Free Download (11 pages)
Registration of charge NI6039480005, created on 2017-05-31 (MR01)
filed on: 15th, June 2017
mortgage
Free Download (20 pages)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 29th, September 2016
accounts
Free Download (7 pages)
Confirmation statement with updates 2016-08-02 (CS01)
filed on: 9th, August 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 6th, October 2015
accounts
Free Download (8 pages)
Annual return made up to 2015-08-02 with full list of members (AR01)
filed on: 10th, August 2015
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 2nd, October 2014
accounts
Free Download (14 pages)
Annual return made up to 2014-08-02 with full list of members (AR01)
filed on: 28th, August 2014
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 1st, October 2013
accounts
Free Download (9 pages)
Second filing of AR01 previously delivered to Companies House made up to 2012-08-02 (RP04)
filed on: 23rd, September 2013
document replacement
Free Download (17 pages)
Annual return made up to 2013-08-02 with full list of members (AR01)
filed on: 17th, September 2013
annual return
Free Download (5 pages)
Annual return made up to 2012-08-02 with full list of members (AR01)
filed on: 26th, September 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2011-12-31 (AA)
filed on: 9th, May 2012
accounts
Free Download (8 pages)
Particulars of a mortgage or charge / charge no: 4 (MG01)
filed on: 19th, January 2012
mortgage
Free Download (5 pages)
Annual return made up to 2011-08-02 with full list of members (AR01)
filed on: 13th, August 2011
annual return
Free Download (4 pages)
Current accounting period extended from 2010-12-31 to 2011-12-31 (AA01)
filed on: 11th, August 2011
accounts
Free Download (1 page)
Previous accounting period shortened from 2011-08-31 to 2010-12-31 (AA01)
filed on: 1st, August 2011
accounts
Free Download (6 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 31st, January 2011
resolution
Free Download (28 pages)
Statement of Capital on 2010-12-15: 100.00 GBP (SH01)
filed on: 24th, January 2011
capital
Free Download (4 pages)
Company name changed moyne shelf company (no. 284) LIMITEDcertificate issued on 18/01/11 (CERTNM)
filed on: 18th, January 2011
change of name
Free Download (3 pages)
Change of name notice (CONNOT)
filed on: 18th, January 2011
change of name
Free Download (2 pages)
Particulars of a mortgage or charge / charge no: 3 (MG01)
filed on: 7th, January 2011
mortgage
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 2 (MG01)
filed on: 7th, January 2011
mortgage
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 21st, December 2010
mortgage
Free Download (10 pages)
Richard Fulton director appointment termination on 2010-11-26 (TM01)
filed on: 26th, November 2010
officers
Free Download (2 pages)
Moyne Secretarial Limited secretary appointment termination on 2010-11-26 (TM02)
filed on: 26th, November 2010
officers
Free Download (2 pages)
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 2010-11-26 (AD01)
filed on: 26th, November 2010
address
Free Download (2 pages)
Timothy Alexander Dundee was appointed as a director on 2010-11-26 (AP01)
filed on: 26th, November 2010
officers
Free Download (3 pages)
Paul Thomas Mcevoy was appointed on 2010-11-26 as a secretary (AP03)
filed on: 26th, November 2010
officers
Free Download (3 pages)
John Kearns director appointment termination on 2010-11-26 (TM01)
filed on: 26th, November 2010
officers
Free Download (2 pages)
Colin Johnston was appointed as a director on 2010-11-26 (AP01)
filed on: 26th, November 2010
officers
Free Download (3 pages)
Paul Thomas Mcevoy was appointed as a director on 2010-11-26 (AP01)
filed on: 26th, November 2010
officers
Free Download (3 pages)
Incorporation (NEWINC)
filed on: 2nd, August 2010
incorporation
Free Download (38 pages)
Model articles adopted (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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